LIMITED LIABILITY PARTNERSHIP «SWM GOLD»
Wholesale of other machinery and equipment
BIN 180840004757No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWM GOLD» |
Name in Kazakh | «SWM GOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWM GOLD" |
Status | Ликвидация |
Liquidation date | 15.12.2022 |
Address | Almaty, Alatauskii Raion, Microdistrict Terekti, 254a |
Registration date | 04.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 247 876 ₸ | 3 998 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Microdistrict Terekti, 254a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SWM GOLD» — BIN 180840004757
Last registry change: 16.12.2022
LIMITED LIABILITY PARTNERSHIP «SWM GOLD» was registered on 04.08.2018. In 2019, estimated annual revenue was 247 876 ₸ and tax payments totaled 3 998 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «SWM GOLD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SWM GOLD» (BIN 180840004757) has the status “Ликвидация”; dissolution date — 15.12.2022. Registered address — Almaty, Alatauskii Raion, Microdistrict Terekti, 254a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SWM GOLD»
The head of LIMITED LIABILITY PARTNERSHIP «SWM GOLD» is Zhumaqulov Ahmedijar Ibrahymuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SWM GOLD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SWM GOLD» appears in 1 court case (as defendant — 1, most recent date — 03.01.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SWM GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SWM GOLD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.